Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 May 2024
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 May 2023 |
600 |
Appointment of a voluntary liquidator
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31 May 2023 |
AD01 |
Registered office address changed from Rising Sun Cottage Dullingham Ley Dullingham Ley Dullingham Newmarket CB8 9XG England to C/O Frp Advisory 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 31 May 2023
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31 May 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-05-10
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31 May 2023 |
LIQ01 |
Declaration of solvency
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22 Mar 2023 |
AD01 |
Registered office address changed from Old Library Chambers 21 Chipper Lane Salisbury Wiltshire SP1 1BG to Rising Sun Cottage Dullingham Ley Dullingham Ley Dullingham Newmarket CB8 9XG on 22 March 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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11 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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09 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Jun 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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08 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Apr 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
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08 Apr 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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23 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-09
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11 Feb 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with updates
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21 Jan 2019 |
PSC04 |
Change of details for Stuart Kenneth Boman as a person with significant control on 25 June 2018
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21 Jan 2019 |
PSC01 |
Notification of Peter Fagan as a person with significant control on 25 June 2018
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29 Nov 2018 |
AA |
Accounts for a dormant company made up to 24 June 2018
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29 Nov 2018 |
AA01 |
Previous accounting period extended from 28 February 2018 to 30 June 2018
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01 Oct 2018 |
PSC07 |
Cessation of Stuart Kenneth Boman as a person with significant control on 6 April 2016
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25 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2018
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13 Mar 2018 |
PSC07 |
Cessation of Matthew Paul Camacho as a person with significant control on 1 December 2017
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